Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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18 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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29 Apr 2023 |
AD01 |
Registered office address changed from Unit 2 Greenways Business Park Bellinger Close Chippenham SN15 1BN England to Wadswick Country Store Manor Farm Wadswick Corsham Wiltshire SN13 8JB on 29 April 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Alexander James Barton on 16 March 2023
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Alexander James Barton on 14 March 2023
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Timothy Barton on 16 March 2023
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Timothy Barton on 14 March 2023
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04 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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16 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Carolyn Barton on 16 August 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Mrs Carolyn Barton on 16 August 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Mrs Carolyn Barton on 16 August 2022
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16 Aug 2022 |
PSC04 |
Change of details for Mr Tim Barton as a person with significant control on 16 August 2022
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16 Aug 2022 |
PSC04 |
Change of details for Mrs Carolyn Barton as a person with significant control on 16 August 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Oct 2021 |
AD01 |
Registered office address changed from Unit 2 Greenways Business Park Old Mill Bellinger Close Chippenham SN15 1BN England to Unit 2 Greenways Business Park Bellinger Close Chippenham SN15 1BN on 28 October 2021
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21 Oct 2021 |
AD01 |
Registered office address changed from Wessex House Challeymead Business Park Melksham Wiltshire SN12 8BU to Unit 2 Greenways Business Park Old Mill Bellinger Close Chippenham SN15 1BN on 21 October 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share capital be dispensed with/limits applied to directors' authority/allowance for various share capital 04/04/2019
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2019 |
SH08 |
Change of share class name or designation
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05 Apr 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with no updates
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